101 4th St. E., Hastings, MN 55033 p:651-480-2350 f:651-437-7082
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City Council Agenda

Monday, February 5, 2007
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III.

DETERMINATION OF QUORUM

IV. APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on January 16, 2007
V.

COUNCIL ITEMS TO BE CONSIDERED

VI.

CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion.  There will be no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion.

  1. Pay Bills as Audited
  2. Resolution-Accepting Donation of Fitness Equipment to the Hastings Fire Department
  3. Resolution-Accepting Donation to Hastings Police Department
  4. Hastings Civic Arena Business Plan
  5. First Reading and Order Public Hearing---0rdinance Amendment regarding Special Events
  6. Request by Hastings Downtown Business Association to Declare a Special Event
  7. Write off of Accounts Receivable
  8. YMCA Building Permit Fee and Plan Review Fee
  9. 2006-2007 Budget Adjustments and Yeaz-End Rollover
  10. Resolution-Final Plat #2006-53: Pleasant Acres 2nd Addition
  11. Authorize Signature-Development Agreement #2006-53: Pleasant Acres 2"d Addition
  12. Resolution-Change Street Name: Laura Court to Bohlken Court
  13. Order Public Heazing-Vacation of Right-of-Way #2007-06: I s` Street, neaz 100 River Street (Tecla Karpen)
  14. Resolution-Approve Massage License for Kelly J.Berglund
  15. Authorize Application for Preservation Grant
  16. Declare Fire Pick-Up Truck as Excess Property
  17. Declaze Ambulance Cots as Excess Property
  18. Approve Budget Transfer and Authorize Purchase of Fire Dispatch Software
  19. Authorization to Seek Bids for Vets Park Concession and Restroom Renovations
  20. Resolutions----Gambling License Renewal: Jaycees
  21. Approve Appointment Schedule -Police Civil Service Commission
  22. Approve IT Helpdesk Job Description and Compensation
  23. Resolution-Approve SEAS Application for Temporary Gambling Permit and Temporary Liquor License
  24. Resolution-Approve Massage License for Yelena Usacheva
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Accept State Bids and Authorize Purchase of Street Department Dump Truck, Pickup and Asphalt Patch Box
  2. Award Contract-Fire/Rescue Boat
  3. Public Hearing-2007 Public Works Fee Schedule
  4. Public Hearing-City Code Amendment #2006-59: Portable Carports
  5. Public Hearing-City Code Amendment #2007-02: Original Hastings Design Standards
VIII.

REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution-Adopt 2007 Public Works Fee Schedule
  2. Hydro Green Power Purchase Agreement
  3. Resolution-Adopt Storm Sewer Pollution Prevention Plan

B. Planning

  1. Second Reading/Adopt Ordinance-Ordinance Amendment #2006-59: Portable Carports
  2. Second Reading/Adopt Ordinance-Ordinance Amendment #2007-02: Original Hastings Design Standards
  3. Resolution-Preliminary Plat/Site Plan/SUP #2007-04: Coborns Grocery Store (225 33rd Street West)
  4. Resolution-Vacation of Easement #2006-61: Schoolhouse Square 2nd Addition
  5. Approve Stormwater Plan-#2005-23 ConAgra Flood Wall
  6. Comprehensive Plan Committee Appointments

C. Administration

  1. Firefighters Grant Acceptance and Authorization for Matching Funds
  2. Public Dock Permit
  3. Residential Solid Waste Collection License
  4. Recodification Executive Summary
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Next Regular Council Meeting on Tuesday, February 20, 2007
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